WYNDHAM RESOURCES (UK) LIMITED
HASTINGS WYNDHAM DEVELOPMENTS (UK) LIMITED

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Company number 06956581
Status Active
Incorporation Date 8 July 2009
Company Type Private Limited Company
Address SPRINGHAVEN, 1A BARNFIELD CLOSE, HASTINGS, EAST SUSSEX, TN34 1TS
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38120 - Collection of hazardous waste, 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registration of charge 069565810001, created on 3 February 2017; Amended total exemption small company accounts made up to 31 July 2015; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of WYNDHAM RESOURCES (UK) LIMITED are www.wyndhamresourcesuk.co.uk, and www.wyndham-resources-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and five months. The distance to to Three Oaks Rail Station is 3.4 miles; to Battle Rail Station is 4.8 miles; to Cooden Beach Rail Station is 6.5 miles; to Robertsbridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wyndham Resources Uk Limited is a Private Limited Company. The company registration number is 06956581. Wyndham Resources Uk Limited has been working since 08 July 2009. The present status of the company is Active. The registered address of Wyndham Resources Uk Limited is Springhaven 1a Barnfield Close Hastings East Sussex Tn34 1ts. The company`s financial liabilities are £103.09k. It is £-3.2k against last year. The cash in hand is £14.03k. It is £-8.11k against last year. And the total assets are £368.72k, which is £16.5k against last year. WYNDHAM-LEWIS, Robert Henry is a Secretary of the company. CARROLL, Chris is a Director of the company. WYNDHAM-LEWIS, Robert is a Director of the company. Secretary BUSSOLI, Tara has been resigned. Director BUSSOLI, Tara has been resigned. Director LEWIS, Robert has been resigned. Director POSLUSZNY, Mariusz Wladyslaw has been resigned. The company operates in "Collection of non-hazardous waste".


wyndham resources (uk) Key Finiance

LIABILITIES £103.09k
-4%
CASH £14.03k
-37%
TOTAL ASSETS £368.72k
+4%
All Financial Figures

Current Directors

Secretary
WYNDHAM-LEWIS, Robert Henry
Appointed Date: 08 July 2009
Director
CARROLL, Chris
Appointed Date: 02 November 2010
56 years old
Director
WYNDHAM-LEWIS, Robert
Appointed Date: 01 May 2013
56 years old

Resigned Directors

Secretary
BUSSOLI, Tara
Resigned: 01 April 2010
Appointed Date: 08 July 2009
Director
BUSSOLI, Tara
Resigned: 01 April 2010
Appointed Date: 08 July 2009
48 years old
Director
LEWIS, Robert
Resigned: 01 April 2011
Appointed Date: 08 July 2009
56 years old
Director
POSLUSZNY, Mariusz Wladyslaw
Resigned: 18 January 2012
Appointed Date: 01 April 2011
65 years old

Persons With Significant Control

Mr Robert Wyndham-Lewis
Notified on: 8 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Carroll
Notified on: 8 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYNDHAM RESOURCES (UK) LIMITED Events

03 Feb 2017
Registration of charge 069565810001, created on 3 February 2017
23 Sep 2016
Amended total exemption small company accounts made up to 31 July 2015
31 Aug 2016
Confirmation statement made on 27 August 2016 with updates
15 Jul 2016
Secretary's details changed for Mr Robert Lewis on 1 October 2009
15 Jul 2016
Confirmation statement made on 8 July 2016 with updates
...
... and 28 more events
12 May 2010
Termination of appointment of Tara Bussoli as a secretary
12 May 2010
Termination of appointment of Tara Bussoli as a director
12 May 2010
Registered office address changed from 1 Bromley Lane Chislehurst Kent BR7 6LH United Kingdom on 12 May 2010
15 Jul 2009
Director and secretary appointed tara bussoli
08 Jul 2009
Incorporation

WYNDHAM RESOURCES (UK) LIMITED Charges

3 February 2017
Charge code 0695 6581 0001
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…

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